How do you get a banker
to trust a number
a machine produced?

ThetaRay Vector Builder pipeline on a tablet, between the cluster map and the results dashboard, with analysis, trigger-feature and abnormal-transaction cards
Summary

ThetaRay was an early-stage company with a machine-learning model for finding money laundering, and nothing else yet: no product, no brand, no pattern for showing what the model found. Through Uniq UI, I designed the platform end to end and built the brand alongside it. The designs were shown at an industry conference and helped ThetaRay secure funding.

ThetaRay's model could spot financial crime that rules missed. The problem was that nobody could see why.

01

No product, no brand, no precedent

The product managers thought in math, not in user needs. I became the translator: their models into screens an analyst could read, and analysts' needs back into requirements. Sketches went to the internal team, then quickly to early design partners at banks.

Vector Builder: vectors connected to the analyses they feed
02

See the pattern, not the list

Instead of a long table of alerts, analysts see clusters on a map of severity over time. Bubble size is cluster size, so the unusual stands out at a glance.

Analysis results cluster map
Results dashboard
03

Why did it flag this?

Every cluster opens into its own story, and every anomaly breaks its score into the exact features that triggered it, each compared to its normal range. That screen is what answers the trust question.

Anomaly detail with trigger features
Cluster details
04

Configuration without a data scientist

The Vector Builder turns raw fields into detection features with simple actions like sum, average or a custom formula. Analysts could tune the logic themselves, with no code.

Vector Builder measurements
05

What it led to

The designs were presented at an industry conference to excellent feedback and helped ThetaRay secure funding. The engagement also produced ThetaRay's first visual identity, built in parallel with the product.

Fundedthe designs helped ThetaRay raise
0 → 1product and brand from nothing
Self-servedetection logic analysts could tune
What I learned

Translating between a mathematical team and the people using their tool is design work, and often the most important part.

Related work

Let's talk about what you're building.

itsikbi1@gmail.com LinkedIn ↗